suspect

Soldiers of 211th Brigade were involved in construction of private house: commander of military unit was served notice of suspicion - National Police. PHOTOS Investigators of the Ternopil region police served a notice of suspicion to the commander of a military unit of abuse of office. 17.12.24 14:37 5 591 32

Three NABU employees have been notified of suspicion of committing traffic accident that resulted in maiming to victims, - SBI. PHOTO Based on the SBI materials, the Prosecutor General's Office has served suspicion notices to three NABU employees who committed road accidents with victims. 21.07.25 14:39 4 017 33 Previously in trend: Search in NABU

Leadership of 211th Pontoon Brigade is suspected of using military to build private house. PHOTO Law enforcement officers are investigating the alleged involvement of the leadership of the 211th Pontoon and Bridge Brigade of the Armed Forces of Ukraine in the involvement of subordinate soldiers in the construction of a house in the Khmelnytskyi region during their business trip to the combat zone. 16.12.24 17:17 6 874 31

Soldier of 56th SMIB Hnezdilov, who publicly went for AWOL, was informed of suspicion - lawyer Shadrin Serhiy Hnezdilov, a soldier of the 56th Separate Motorised Infantry Brigade, who publicly reported on AWOL, was served with a suspicion of desertion. 10.10.24 13:05 6 095 31

Chervinsky can be detained again at threshold of pretrial detention center. Backlog of documents may indicate preparation of new suspicion - lawyer Today, 17 July, ex-intelligence officer Roman Chervinsky is due to be released from the pre-trial detention center after the Poroshenko Foundation paid his bail. However, his lawyer fears that Colonel Chervinsky will be detained again under the pretext of a fictitious suspicion. 17.07.24 08:32 5 990 31

Alcohol tycoon Cherniak is suspected by SSU of possible financing of Russian armed aggression against Ukraine The SSU has collected evidence against Yevhen Cherniak, the owner of one of Ukraine’s largest alcohol holding companies, who is suspected of financing Russia’s armed aggression. 29.12.23 21:30 10 920 30 Previously in trend: War

More than 50 MPs are suspects in criminal cases - CHESNO. INFOGRAPHICS At least 54 deputies of the Verkhovna Rada of the IX convocation have been suspected of criminal offences. 25 of them are suspected of corruption. 05.04.24 14:03 3 973 30 Ukrainian Politics

Person liable for military service was beaten: Deputy Head of Vinnytsia TCR and her ex-subordinate were served suspicion notices - SBI. PHOTOS SBI officers served a notice of suspicion to the deputy head of the Vinnytsia Joint City Territorial Centre for Recruitment and Social Support and her former subordinate in connection with the beating of a man liable for military service who refused to sign a form and refused to be reserved. 27.03.25 15:29 8 088 79 Previously in trend: Unlawful actions of the TCR

SBI changes Shabunin’s suspicion and informs his commander of new one The State Bureau of Investigation has served a new suspicion on the commander of a military unit in Kyiv region and handed over the updated suspicion to Vitalii Shabunin, the AntAC's chairman of the board. 13.08.25 16:07 7 635 68 Previously in trend: Suspicion against Shabunin

Death of people near shelter in Kyiv: suspicion was reported to three RMA officials and guard of medical facility According to the procedural guidance of the Desniansky district prosecutor’s office of the city of Kyiv, four persons detained as part of the investigation of the tragic consequences due to the denial of citizens to the shelter were notified of suspicion. 02.06.23 20:28 2 087 28 Society

SAPO serves notice of suspicion to Head of the Customs Service Zviahintsev for non-declaration of property worth over $100 thousand The Special Anti-Corruption Prosecutor's Office has served a notice of suspicion to the acting head of the State Customs Service of Ukraine, Serhii Zviahintsev, of intentionally entering knowingly false information in declarations. 06.01.25 20:45 2 315 27

For several months, he poisoned his common-law wife for her money and car - Kyiv law enforcement detained 67-year-old man. VIDEO The man had been living with the woman for about 20 years, during which the last three months he had been poisoning her with chemicals by putting them in her food and drink. He was served a notice of suspicion on the premeditated murder of his common-law wife and illegal seizure of a car 31.07.24 14:10 10 677 27

SBI serves notice of suspicion to commander of Kyiv TDF, where I mobilised in 2022 - Shabunin The State Bureau of Investigation has served a notice of suspicion to a commander of the Kyiv TDF, where the head of the AntAC Vitalii Shabunin mobilised in the first days of the full-scale Russian invasion. 21.02.25 14:02 28 923 64

NABU and SAPO informed head of Accounting Chamber, Patskan, about suspicion of illegally receiving compensation for housing rent The National Anti-corruption Bureau and the Specialized Anti-corruption Prosecutor’s Office informed the former People’s Deputy, head of the Accounting Chamber Valery Patskan of suspicion of illegally receiving compensation for renting an apartment in Kyiv in 2017-2018. 24.10.22 17:13 7 675 26 Ukrainian Politics

Nazarii Husakov charged with defrauding donors of over 1.3 million hryvnias – Office of Prosecutor General Law enforcement officials have charged 31-year-old Nazarii Husakov with fraud related to charitable fundraising for treatment of spinal muscular atrophy (SMA). The Lviv resident defrauded donors of over 1.3 million hryvnias. 24.07.25 22:11 5 046 26 Previously in trend: Case of Nazarii Husakov

Low-quality clothing for AFU worth UAH 200 million was purchased: Large-scale fraud was uncovered in Dnipropetrovsk region - SBI. PHOTOS The State Bureau of Investigation served a notice of suspicion to the commander of a military unit in Dnipropetrovsk region and the head of a private company who organised the purchase of low-quality clothing for military personnel worth UAH 200 million. 20.09.24 11:58 5 721 25

During year, 27 persons were notified of suspicion in "Maidan cases", 25 indictments against 55 persons were sent to courts Despite challenges related to military aggression, during the year, under the procedural guidance of prosecutors of the specialized Department of the Prosecutor General’s Office, suspicion was reported to 27 persons, of whom at the time of the crimes they were charged with: 2 high-ranking officials, 17 law enforcement officers, including 2 prosecutors and 1 investigator , 1 judge, 7 civilians. 20.02.23 11:17 537 24 Previously in trend: Russian aggression against Ukraine War

Under guise of volunteers, he smuggled 74 draft dodgers abroad: village council deputy will be tried in Ternopil region A pre-trial investigation has been completed against a deputy of a village council in Ternopil region who organized an illegal scheme to smuggle persons who were subject to mobilization across the state border of Ukraine. The suspect faces up to seven years in prison. 01.08.24 16:13 3 884 22

The SBI has served a notice of suspicion to former SSU General Naumov. Assets worth almost UAH 33 million were found in his possession The State Bureau of Investigation has served a notice of suspicion of illicit enrichment on the former head of the SSU’s Main Internal Security Department of Ukraine. 03.05.24 13:12 2 729 22 Incidents

Case of "servant of people" Kormyshkina on illegal enrichment: MP’s husband is suspected In the case of illegal enrichment of Ukrainian MP Iryna Kormyshkina, another person has been served with a notice of suspicion - her husband. This was reported by the Specialised Anti-Corruption Prosecutor's Office, Censor.NET informs. 24.01.25 08:43 14 011 22

Explosions in Zhytomyr region: five people suspected of illegal manufacture of explosives. PHOTOS Five people who organised the manufacture of explosives in the Zhytomyr region were served a notice of suspicion. Violation of the rules and regulations established by law led to large-scale explosions that caused casualties and damage. 07.07.25 16:38 6 739 39

Designer of Russian kamikaze drones "Lancet" Zakharov was notified of suspicion - SSU Oleksandr Zakharov, the owner and chief designer of the Russian company ZALA Aero Group, which manufactures UAVs for the war against Ukraine, was informed of the suspicion. 03.10.24 13:07 3 284 21

"Servant of People" Marikovskyi is suspected of false declaration of cryptocurrency worth almost UAH 25 million The SAPO served a notice of suspicion to Oleksandr Marikovskyi, People’s Deputy from the Servant of the People party, of deliberately entering knowingly false information in the declaration. 01.02.24 16:05 2 308 20 Ukrainian Politics

Large-scale scheme of "extortion" on international tickets organised: officials of "Ukrzaliznytsia" were served notice of suspicion. PHOTOS Law enforcement officers served suspicion notices to "Ukrzaliznytsia" officials who earned millions on international tickets. For each flight, the train manager had to bring in a "cash register" - from 2000 hryvnias from the route within Ukraine and from 2000 to 5000 euros from the most popular foreign connections. 11.12.24 20:02 6 552 20

UOC-MP cleric exposed for "privatizing" church and property worth over UAH 7 million in Kyiv region – SSU. PHOTOS The Security Service and the National Police exposed a cleric of the UOC-MP on the illegal alienation of a church in the Kyiv region. 15.04.25 20:19 5 159 26 Previously in trend: Detention of UOC-MP clerics

"Chairman of LPR" Pasichnyk and 8 other organizers of pseudo-referendums were declared suspicious, - SSU The Security Service of Ukraine continues to document the illegal actions of the organizers and participants of the fake manifestation of will in the temporarily occupied territories of Donetsk and Luhansk regions. 01.10.22 12:10 2 187 20 Previously in trend: War

Any accusations of a criminal offense are absolutely far-fetched and groundless, - Pyvovarskyi on received suspicion Former Infrastructure Minister Andriy Pyvovarskyi, who was served with a suspicion of causing $30 million in damage to state on February 22, commented on this. 22.02.23 21:53 5 636 19 Ukrainian Politics

Former regional deputy Makeyenko is suspected of tax evasion over UAH 71 million. PHOTOS Law enforcers served a notice of suspicion to Volodymyr Makeenko, a former MP of several convocations and former deputy head of the banned Party of Regions faction, in a case of tax evasion of UAH 71 million. 13.09.24 10:56 3 315 19

Shooting in hotel in Pechersk: resident of Vasylkiv served notice of suspicion of premeditated murder - Prosecutor General’s Office. PHOTOS Under the procedural supervision of the Pechersk District Prosecutor's Office of Kyiv, two residents of Dnipro and Vasylkiv were served a notice of suspicion of hooliganism committed by a group of persons with the use of firearms (Part 2, 4 Article 296 of the Criminal Code of Ukraine). In addition, a resident of Vasylkiv was also served a notice of suspicion of premeditated murder (Article 115(1) of the Criminal Code of Ukraine). 25.11.24 15:12 8 856 19

Owner of building, on whose instructions Zelensky estate was demolished, was served with notice of suspicion. PHOTO Law enforcement officers served a notice of suspicion to the 32-year-old owner of the building, who ordered the demolition of the Zelensky estate, a historic building dating back to the late nineteenth century, on Oleksandr Konysky Street in Kyiv. 23.07.24 14:05 8 723 19

SSU: Medvedchuk’s associate Holdarb, who headed banned pro-Russian party, served suspicion notice The Security Service of Ukraine has served a notice of suspicion to Maksym Holdarb, a former host of Medvedchuk’s TV channels and leader of the Union of Left Forces political party banned in Ukraine. 19.10.23 16:50 2 889 18 Previously in trend: War

SBI provides details on detention of businessman Kropachov: Fraud in coal sector caused UAH 2 billion damage to state. VIDEO+PHOTOS The SBI confirmed that SBI officers, in close cooperation with the National Police, detained businessman Vitalii Kropachov, the actual owner of Krasnolimanske LLC, a member of the Ukrdoninvest group of companies. 17.05.24 17:47 3 935 18 Incidents

Lviv resident who corrected enemy missile strike in city has been reported - Prosecutor General's Office Under the procedural guidance of the Lviv Regional Prosecutor's Office, a resident of Lviv was suspected and reported of treason committed under martial law. 27.05.22 15:12 6 017 18 Previously in trend: War

People’s Deputy Bondar was served notice of suspicion of organizing misappropriation of Ukrzaliznytsia funds, losses exceeding UAH 140 million - NABU. PHOTO The NABU and the SAPO served a notice of suspicion to a current People`s Deputy of Ukraine, co-leader of an organised group caught embezzling funds from Ukrzaliznytsia during the purchase of cable and wire products. The damage caused is over UAH 140 million. 17.01.25 18:35 4 400 18

Gunman who killed soldier and his relative in Sofiivska Borshchahivka taken into custody, firearm seized. PHOTO Law enforcement officers have served a notice of suspicion to a 63-year-old man who shot and killed a serviceman and his mother-in-law on May 8 in Sofiivska Borshchahivka, Bucha district. 09.05.25 21:59 5 229 18

Russian propagandist Kiselev served with new notice of suspicion on four counts – SSU The Security Service of Ukraine (SSU) has documented new crimes committed by Russian propagandist Dmitry Kiselev and formally served him in absentia with an additional notice of suspicion. 21.05.25 15:29 1 569 18

Pskov paratroopers informed of suspicion for torturing SSU colonel during occupation of Kyiv region- Prosecutor General’s Office. PHOTO Under the procedural supervision of the Kyiv Regional Prosecutor's Office, two officers of the Russian armed forces who tortured and killed an SSU officer were identified. 08.08.24 12:08 7 208 16

SSU reported suspicion to secretary of Security Council of Chechen Republic, Alaudinov, who commanded "Kadyrivets" during seizure of Luhansk region. PHOTO According to the investigation, with the beginning of the full-scale Russian invasion of Ukraine, the personnel of the "Akhmat" special forces arrived in the Luhansk region to participate in combat operations against the Ukrainian army and the terror of the civilian population. The head of the special unit was personally entrusted to the assistant of the head of the Chechen Republic of the Russian Federation. In 2011-2021, he was the Deputy Minister of Internal Affairs of the Chechen Republic. 25.08.22 16:22 6 679 16 Previously in trend: War

SSU: Metropolitan Arsenii of Sviatohirsk Lavra, who "leaked" location of checkpoints of Defense Forces in Donetsk region during service, is suspected. PHOTO The Security Service documented subversive activities on the part of the abbot of the Sviatohirsk Lavra of the UOC (MP), Metropolitan Arsenii. 24.04.24 15:39 5 835 16 Incidents

UOC (MP) Metropolitan Povorozniuk, who blessed "accession" of Luhansk to Russian Federation, was informed of suspicion - SSU. PHOTO The Security Service has collected evidence against the sanctioned Metropolitan of the Luhansk Diocese of the Ukrainian Orthodox Church (Moscow Patriarchate), Vasyl Povorozniuk, who is cooperating with the Russian invaders in the temporarily occupied city. 12.01.24 13:20 3 671 15 Incidents

Mayor of Netishyn is suspected of negligence in office over drone procurement. DOCUMENT The mayor of Netishyn, Khmelnytskyi region, was suspected of negligence in office for purchasing low-quality FPV drones. 06.12.24 09:37 4 754 15 Previously in trend: War

SSU: Russian generals Chayko and Kravchenko, who ordered bombing of Borodianka, are suspected - SSU. PHOTOS Under the procedural supervision of the Prosecutor General’s Office, two Russian generals who organised the bombing of residential buildings in Borodyanka were served suspicion notices. 04.03.24 14:17 1 672 14 War in Ukraine

"Zelenskyy is building corrupt authoritarianism during martial law" - AntAC on Shabunin’s suspicion The suspicion of the AntAC head Vitalii Shabunin is an exemplary punishment to demonstrate that the authorities can do anything to anyone in the country. 12.07.25 12:55 3 264 32 Previously in trend: Suspicion against Shabunin

Between 2022 and 2024, law enforcement officers served suspicion notices to 41 MPs - NABU In the period from 2022 to 2024, law enforcement officers served suspicion notices to 41 current and former MPs. 03.03.25 15:15 1 159 18 Previously in trend: Suspicions of deputies

Beating of war veteran in Smila: another person involved is suspected Another person involved in the case of beating a war veteran in Smila, Cherkasy region, has been suspected. 11.09.24 17:59 8 805 14

Fund embezzlement on alert system: Director of Municipal Security Department of KCSA Tkachuk received new suspicion Roman Tkachuk, Director of the Municipal Security Department of the KCSA (Kyiv City State Administration), was notified of a new suspicion. He is accused of funds embezzlement allocated for the installation of warning systems in one of the capital districts. 04.10.23 19:47 2 497 14 Society

Mukachevo Mayor Baloha and Mukachevo District Council Chairman Lania were served with suspicion notices in case of land sale for nothing - SAPO On behalf of the head of the SAPO, the prosecutor served a notice of suspicion to the mayor and the head of the district council in Zakarpattia, who were caught abusing their office to sell a communal land plot of more than 3 hectares at a reduced price. 26.06.24 10:13 3 801 13

Four soldiers who built house for commander’s relatives are served suspicion notices in Ternopil region. PHOTO Four soldiers who, instead of serving in the army, were building a house for the relatives of the military unit commander, were served with suspicion notices. 11.03.25 16:28 5 635 46